Help Register Login Login Hi, %{firstName}% Hi, %{firstName}% Games Car rental American adults lost $47 billion to identity ...

As Americans file their taxes, scammers are increasing their efforts to steal personal information. Take these steps to ...

CNBC Select looks at how a growing number of Americans are fearful of cybercriminals stealing their tax refund.

Nearly two-thirds of people worry scammers will steal their personal information to file a fraudulent tax return, according to an Allstate Insurance survey.

Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.

An insider at a bank with branches across the US is accused of forging documents to steal funds from customers’ accounts.

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

Anyone can fall victim to a financial scam, but retirees can be more vulnerable than most, so stay alert to these common ...

You get a text message from your bank. Your account has been compromised, it says. Call this number and they’ll sort it out ...

Online scams take various forms, including phishing emails, fraudulent websites, fake investment opportunities and social ...

A criminal would have to set up a retail card account, obtain a card reader, then get within centimetres of your card. Will my bank ... fraud losses. In the UK, banks broadly follow the EU's second ...